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AVACAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avacas Limited. The company was founded 8 years ago and was given the registration number 10236169. The firm's registered office is in LONDON. You can find them at 63 St. Mary Axe, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AVACAS LIMITED
Company Number:10236169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:63 St. Mary Axe, London, England, EC3A 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, St. Mary Axe, London, England, EC3A 8AA

Director16 June 2016Active

People with Significant Control

Mr Georgios Karlaftis
Notified on:08 July 2016
Status:Active
Date of birth:May 1976
Nationality:Greek
Country of residence:England
Address:63, St. Mary Axe, London, England, EC3A 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Panagiotis Loukeris
Notified on:07 July 2016
Status:Active
Date of birth:September 1966
Nationality:Greek
Address:315 Office, 204 Baker Street, London, EN1 3JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

Change registered office address company with date old address new address.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-12-21Address

Default companies house registered office address applied.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-03-06Officers

Change person director company with change date.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-01-10Officers

Change person director company with change date.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Persons with significant control

Cessation of a person with significant control.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-17Address

Change registered office address company with date old address new address.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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